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Scammer Information
Name Godwin Nnalue DIPLOMATIC MR. Kan William    
Telephone (928)433-7082     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I AM DIPLOMATIC MR KAN WILLIAM I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival At New York Intercontinental Airport USA, with your ATM CARD worth $6.9 million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you.The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport Customs Clearance Certificate and International Delivery Permit which is not placed on the box, one of the Airport Authority has advise that we get the Customs Clearance Certificate and International Delivery Permit so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $59 Dollars only to get the Customs Clearance Certificate and International Delivery Permit placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can deliver your ATM CARD to you today.
NAME: ======================================= ADDRESS: ==================================== MOBILE NO.:================================== NAME OF YOUR NEAREST AIRPORT: =============== A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the Customs Clearance Certificate and International Delivery Permit here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Kan William Here is my cell phone to contact me. (928)433-7082 Or you can as well email with this email address (
Receiver Name Godwin Nnalue Address Porto Novo Benin Republic Text Question How Long Text Answer Today Amount $59 Sender's Name MTCN NUMBER
after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the Customs International Delivery Permit security keeping fee Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy and hot Email me :( Regard DIPLOMATIC MR. Kan William Call or sms me (928)433-7082

Scam Email
From: DIPLOMATIC MR KAN WILLIAM from diplomatic mr kan william mon jan 25 21: 59:27 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Mon, 25 Jan 2016 22:59:27 +0100
message-id: <>
date: Mon, 25 Jan 2016 22:59:27 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 3624


Tag Cloud
africa (928)433-7082 atm natm million box diplomatic foreign mobil bank contact win national agent deposit courier payment response 100 % legal fund custom urgent sent delivery mail package bank diploma dollar any bank your bank mtcn die will security boxes god yahoof ach (928) ( (here is your package unl... [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) rnus mr kan william mr. kan william fs

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